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JUST DRIVE (GB) LTD

Company number SC388037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
08 Jul 2013 AD01 Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 8 July 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Shelf Director Limited as a director on 9 November 2012
04 Jan 2013 TM02 Termination of appointment of Shelf Secretary Limited as a secretary on 9 November 2012
04 Jan 2013 AD01 Registered office address changed from Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 4 January 2013
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 TM01 Termination of appointment of Shelf Director Limited as a director on 9 November 2012
09 Nov 2012 TM02 Termination of appointment of Shelf Secretary Limited as a secretary on 9 November 2012
09 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mrs Carol Mcdonald Mackie as a director
12 Apr 2011 TM01 Termination of appointment of David Beveridge as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-18
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)